United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al

Defendant: $4,928.38 in United States Currency, Seven-Hundred and Twenty (720) Individual cartons of cigarettes, Sixteen (16) large boxes and Five (5) small boxes of Pipe Tobacco, Twenty (20) master cases of cigarettes, Two-Hundred and Fifty-Seven (257) master cases of cigarettes, Twenty-Five (25) boxes of other tobacco products, Thirty-Four and One-Half (34.5) master cases of cigarettes, Fifty-Two (52) boxes of other Tobacco Products & Two (2) boxes of Long Cut Chew, One-Hundred and Four (104) boxes of cigarettes, Three (3) boxes of Two-Thousand and One-Hundred and Seventy-Six (2,176) other Tobacco Product Cans, Three (3) boxes of One-Hundred (100) cartons, One (1) box of loose Pipe Tobacco & One (1) box of loose pack cigarettes, Eight (8) boxes of Six-Hundred and Fifty-One (651) carton cigarettes, Eighteen (18) Master Cases of Cigarettes, Sixteen (16) boxes of Skydancer Pipe Tobacco to include one (1) box of forty-two (42) plastic bags and one (1) box of sixty-three (63) plastic bags of Pipe Tobacco, Eighteen (18) boxes of Skydancer Pipe Tobacco and The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store
Plaintiff: United States of America
 
Case Number: 6:2013cv06313
Filed: June 18, 2013
 
Court: New York Western District Court
Office: Rochester Office
County: Seneca
Presiding Judge: David G. Larimer
 
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
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Defendant: $4,928.38 in United States Currency
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Defendant: Seven-Hundred and Twenty (720) Individual cartons of cigarettes
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Defendant: Sixteen (16) large boxes and Five (5) small boxes of Pipe Tobacco
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Defendant: Twenty (20) master cases of cigarettes
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Defendant: Two-Hundred and Fifty-Seven (257) master cases of cigarettes
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Defendant: Twenty-Five (25) boxes of other tobacco products
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Defendant: Thirty-Four and One-Half (34.5) master cases of cigarettes
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Defendant: Fifty-Two (52) boxes of other Tobacco Products & Two (2) boxes of Long Cut Chew
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Defendant: One-Hundred and Four (104) boxes of cigarettes
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Defendant: Three (3) boxes of Two-Thousand and One-Hundred and Seventy-Six (2,176) other Tobacco Product Cans
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Defendant: Three (3) boxes of One-Hundred (100) cartons
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Defendant: One (1) box of loose Pipe Tobacco & One (1) box of loose pack cigarettes
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Defendant: Eight (8) boxes of Six-Hundred and Fifty-One (651) carton cigarettes
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Defendant: Eighteen (18) Master Cases of Cigarettes
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Defendant: Sixteen (16) boxes of Skydancer Pipe Tobacco to include one (1) box of forty-two (42) plastic bags and one (1) box of sixty-three (63) plastic bags of Pipe Tobacco
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Defendant: Eighteen (18) boxes of Skydancer Pipe Tobacco
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Defendant: The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store
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Plaintiff: United States of America
Represented By: Grace M. Carducci
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